DOSSIERS / GALAXY T.T.B
← SearchExport PDF
Company dossier

GALAXY T.T.B

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789629425 · 789629425 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
GALAXY T.T.B
fr_insee
789629425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-27
fr_insee
41 RUE ANDRE LE NOTRE, 30900 NIMES
fr_insee
43.99C
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIOREL SMILEVICIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif